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Ordnance Survey Leisure Limited

Ordnance Survey Leisure Limited is an active company incorporated on 1 May 2009 with the registered office located in Southampton, Hampshire. Ordnance Survey Leisure Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894550
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Explorer House
Adanac Drive
Southampton
Hampshire
SO16 0AS
Same address for the past 14 years
Telephone
03456050505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1973
Director • Cfo • British • Lives in England • Born in Apr 1976
Ordnance Survey Limited
PSC
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Mutual Companies
The Mountain Training Trust
Nicholas Edward Giles is a mutual person.
Active
Ordnance Survey Limited
Steven David Showell is a mutual person.
Active
William Place Management Company Limited
Steven David Showell is a mutual person.
Active
Ordnance Survey International Services Limited
Steven David Showell is a mutual person.
Active
Outdoor Industries Association Cic
Nicholas Edward Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.92M
Increased by £7.31M (+50%)
Turnover
£14.37M
Increased by £1.43M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£22.84M
Increased by £7.31M (+47%)
Total Liabilities
-£9.73M
Increased by £4.45M (+84%)
Net Assets
£13.11M
Increased by £2.86M (+28%)
Debt Ratio (%)
43%
Increased by 8.61% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Nicholas Edward Giles Details Changed
7 Months Ago on 14 Mar 2025
Mr Steven David Showell Details Changed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
James Michael Blackman Resigned
4 Years Ago on 21 Oct 2021
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Documents
Director's details changed for Mr Nicholas Edward Giles on 14 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Director's details changed for Mr Steven David Showell on 14 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Repayment History
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